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P&O Ferries Division Holdings Limited

P&O Ferries Division Holdings Limited is an active company incorporated on 29 December 2006 with the registered office located in Ashford, Kent. P&O Ferries Division Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
06038090
Private limited company
Age
19 years
Incorporated 29 December 2006
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 10 December 2025 (1 month ago)
Next confirmation dated 10 December 2026
Due by 24 December 2026 (11 months remaining)
Last change occurred 29 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Kent House
4th Floor, 81 Station Road
Ashford
TN23 1PP
England
Address changed on 13 Dec 2025 (1 month ago)
Previous address was Channel House, Channel View Road Dover Kent CT17 9TJ
Telephone
01304863000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in Denmark • Born in Mar 1976
Director • Australian • Lives in United Arab Emirates • Born in Sep 1964
Director • British • Lives in England • Born in Dec 1971
Director • Indian • Lives in United Arab Emirates • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
P&O Ferries Limited
Tushar Patel is a mutual person.
Active
P&O European Ferries (Irish Sea) Limited
Tushar Patel is a mutual person.
Active
P&O Ferries Pride Of Hull Limited
Tushar Patel is a mutual person.
Active
Norbay (UK) Limited
Tushar Patel is a mutual person.
Active
P&O European Ferries (Portsmouth) Limited
Tushar Patel is a mutual person.
Active
P&O North Sea Ferries Limited
Tushar Patel is a mutual person.
Active
P&O Ship Management (Irish Sea) Limited
Tushar Patel is a mutual person.
Active
P&O Ferries Port Services Limited
Tushar Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£39.38M
Decreased by £18.53M (-32%)
Turnover
£960.46M
Increased by £41.66M (+5%)
Employees
2.22K
Decreased by 199 (-8%)
Total Assets
£810.74M
Increased by £132.06M (+19%)
Total Liabilities
-£1.09B
Increased by £244.19M (+29%)
Net Assets
-£275.06M
Decreased by £112.14M (+69%)
Debt Ratio (%)
134%
Increased by 9.92% (+8%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 7 Jan 2026
Confirmation Submitted
29 Days Ago on 24 Dec 2025
Registered Address Changed
1 Month Ago on 13 Dec 2025
Mr Tushar Patel Appointed
3 Months Ago on 23 Oct 2025
Mr Kasper Moos Appointed
3 Months Ago on 20 Oct 2025
Peter Douglas Gerald Hebblethwaite Resigned
4 Months Ago on 1 Sep 2025
Mr Ganesh Raj Jayaraman Appointed
5 Months Ago on 19 Aug 2025
Group Accounts Submitted
6 Months Ago on 3 Jul 2025
Auditor Resigned
8 Months Ago on 30 Apr 2025
Jesper Kristensen Resigned
1 Year Ago on 15 Jan 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Jan 2026
Confirmation statement made on 10 December 2025 with updates
Submitted on 24 Dec 2025
Registered office address changed from Channel House, Channel View Road Dover Kent CT17 9TJ to Kent House 4th Floor, 81 Station Road Ashford TN23 1PP on 13 December 2025
Submitted on 13 Dec 2025
Submitted on 31 Oct 2025
Appointment of Mr Tushar Patel as a director on 23 October 2025
Submitted on 28 Oct 2025
Appointment of Mr Kasper Moos as a director on 20 October 2025
Submitted on 28 Oct 2025
Termination of appointment of Peter Douglas Gerald Hebblethwaite as a director on 1 September 2025
Submitted on 3 Sep 2025
Appointment of Mr Ganesh Raj Jayaraman as a director on 19 August 2025
Submitted on 22 Aug 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 3 Jul 2025
Auditor's resignation
Submitted on 30 Apr 2025
Repayment History
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